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Joint Meeting of the Legal and Financial & Tax Committees of EBA Odesa<\/strong><\/p>\n The Southern Ukrainian Office of the European Business Association invites you to the Joint Meeting of the Legal and Financial & Tax Committees of EBA Odesa<\/strong>: \u201cCFCs Without Risks: Taxation, Reporting and Declaration\u201d.<\/p>\n Date:<\/strong> 6 October The CFC topic lies at the intersection of legal and tax matters, which is why the joint meeting format will allow us to comprehensively address key legislative requirements, practical aspects of taxation, and the risks faced by owners and beneficiaries of foreign companies.<\/p>\n CFC compliance is not just about reporting. For a beneficiary, it involves a whole range of tax obligations, declaration requirements, and potential risks that need to be properly taken into account.<\/p>\n During the meeting, we will discuss what owners and beneficiaries of CFCs need to know to fulfill their tax obligations correctly, avoid violations, and prevent common mistakes.<\/p>\n We will discuss:<\/p>\n when a company qualifies as a CFC and who is recognized as its controlling person;<\/p>\n<\/li>\n what tax obligations arise for a beneficiary and what exactly needs to be declared;<\/p>\n<\/li>\n how to properly prepare CFC reporting and what mistakes taxpayers most commonly make;<\/p>\n<\/li>\n how to declare CFC income in an individual’s personal tax return;<\/p>\n<\/li>\n which situations most often raise questions for beneficiaries and how to address them in practice;<\/p>\n<\/li>\n what tax authorities and courts focus on in CFC-related disputes.<\/p>\n<\/li>\n<\/ul>\n We will also examine typical practical cases, current tax and court practice, as well as approaches that can help beneficiaries better assess their tax risks and properly comply with legislative requirements.<\/p>\n Moderators:<\/strong><\/p>\n Artur Nitsevych<\/strong>, Head of the EBA Odesa Legal Committee and Partner at Interlegal.<\/p>\n Vitalii Smerdov<\/strong>, Head of the EBA Odesa Financial & Tax Committee and Managing Partner at First Pro Tax.<\/p>\n Speaker:<\/strong><\/p>\n Dmytro Bondar<\/strong>, Lead Lawyer at Interlegal.<\/p>\n If you own a foreign company or are its controlling person, this webinar will help you better understand your obligations, navigate CFC reporting requirements, and identify potential tax risks in advance.<\/p>\n <\/p>","protected":false},"excerpt":{"rendered":" Joint Meeting of the Legal and Financial & Tax Committees of EBA Odesa The Southern Ukrainian Office of the European Business Association invites you to the Joint Meeting of the Legal and Financial & Tax Committees of EBA Odesa: \u201cCFCs Without Risks: Taxation, Reporting and Declaration\u201d. Date: 6 October Time: 12:00 Format: Online The CFC […]<\/p>\n","protected":false},"author":47276,"featured_media":771871,"comment_status":"open","ping_status":"closed","template":"","meta":{"inline_featured_image":false},"tags":[],"tribe_events_cat":[12166,12167,116],"yoast_head":"\n
\nTime:<\/strong> 12:00
\nFormat:<\/strong> Online<\/p>\n\n